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EFTA01281832.pdf
AI Summary
This document shows a mobile deposit slip from Fifth Third Bank for $44.31 made on July 31, 2014. It appears to be evidence collected in the case, marked as confidential with multiple case reference numbers. [Rating: 3/10 - Routine bank deposit slip with minimal substantive information relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $44.31 Account Number: 7971669564 Deposit Date/Time: 2014/07/31 11:51:17 Deposit Number: 813658 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036768 EFTA_00147381 EFTA01281832 CONFIDENTIAL EFTA,1.38, EFTA01281833